FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-00790
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Trend Fund
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Trend Fund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY TREND FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 |
TICKER: ABT SECU RITY ID: 002824100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Management | For | Withhold |
1.3 | Elect Director W.M. Daley | Management | For | Withhold |
1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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ABERCROMBIE & FITCH CO. MEETING DATE: JUN 10, 2009 |
TICKER: ANF SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
1.3 | Elect Director John W. Kessler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
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ACCENTURE LTD MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
2 | RE-APPOINTMENT TO THE BOARD OF DIR ECTORS: DINA DUBLON | Management | For | For |
3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
6 | RATIFY AUDITORS | Management | For | For |
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AGNICO-EAGLE MINES LIMITED MEETING DATE: APR 30, 2009 |
TICKER: AEM SECURITY ID: 008474108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Leanne M. Baker | Management | For | For |
1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
1.3 | Elect Director Sean Boyd | Management | For | For |
1.4 | Elect Director Clifford Davis | Management | For | For |
1.5 | Elect Director David Garofalo | Management | For | For |
1.6 | Elect Director Bernard Kraft | Management | For | For |
1.7 | Elect Director Mel Leiderman | Management | For | For |
1.8 | Elect Director James D. Nasso | Management | For | For |
1.9 | Elect Director J. Merfyn Roberts | Management | For | For |
1.10 | Elect Director Eb erhard Scherkus | Management | For | For |
1.11 | Elect Director Howard R. Stockford | Management | For | For |
1.12 | Elect Director Pertti Voutilainen | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Amend Stock Option Plan | Management | For | For |
5 | Amend Bylaws | Management | For | For |
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AKAMAI TECHNOLOGIES, INC. MEETING DATE: MAY 19, 2009 |
TICKER: AKAM SECURITY ID: 00971T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director George H. Conrades | Management | For | For |
1.2 | Elect Director Martin M. Coyne II | Management | For | For |
1.3 | Elect Director Jill A. Greenthal | Management | For | For |
1.4 | Elect Director Geoffrey A. Moore | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC. MEETING DATE: MAY 13, 2009 |
TICKER: ALXN SECURITY ID: 015351109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Leonard Bell | Management | For | For |
1.2 | Elect Director Max Link | Management | For | For |
1.3 | Elect Director Joseph A. Madri | Management | For | For |
1.4 | Elect Director Larry L. Mathis | Management | For | For |
1.5 | Elect Director R. Douglas Norby | Management | For | For |
1.6 | Elect Director Alvin S. Parven | Management | For | For |
1.7 | Elect Director Ruedi E. Waeger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ALKERMES, INC. MEETING DATE: OCT 7, 2008 |
TICKER: ALKS SECURITY ID: 01642T108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Floyd E. Bloom | Management | For | Withhold |
1.2 | Elect Director Robert A. Breyer | Management | For | Withhold |
1.3 | Elect Director Geraldine Henwood | Management | For | Withhold |
1.4 | Elect Director Paul J. Mitchell | Management | For | Withhold |
1.5 | Elect Director Richard F. Pops | Management | For | Withhold |
1.6 | Elect Director Alexander Rich | Management | For | Withhold |
1.7 | Elect Director David A. Broecker | Management | For | Withhold |
1.8 | Elect Director Mark B. Skaletsky | Management | For | Withhold |
1.9 | Elect Director Michael A. Wall | Management | For | Withhold |
1.10 | Elect Director David W. Anstice | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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ALLERGAN, INC. MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
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ALLIANCE DATA SYSTEMS CORP. MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
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1.1 | Elect Director Edward J. Heffernan | Management | For | For |
1.2 | Elect Director Robert A. Minicucci | Management | For | For |
1.3 | Elect Director J. Michael Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2009 |
TICKER: ALNY SECURITY ID: 02043Q107
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Vicki L. Sato | Management | For | For |
1.3 | Elect Director James L. Vincent | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
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AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 |
TICKER: AMZN SECURITY ID: 023135106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Jeffrey P. Bezos | Management | For | For |
2 | Elect Director Tom A. Alberg | Management | For | For |
3 | Elect Director John Seely Brown | Management | For | For |
4 | Elect Director L. John Doerr | Management | For | For |
5 | Elect Director William B. Gordon | Management | For | For |
6 | Elect Director Alain Monie | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
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AMERICAN APPAREL INC. MEETING DATE: NOV 20, 2008 |
TICKER: APP SECURITY ID: 023850100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert Greene | Management | For | Withhold |
1.2 | Elect Director Allan Mayer | Management | For | Withhold |
1.3 | Elect Director Keith Miller | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
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AMERICAN EXPRESS CO. MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director D.F. Akerson | Management | For | For |
1.2 | Elect Director C. Barshefsky | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director K.I. Chenault | Management | For | For |
1.5 | Elect Director P. Chernin | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. Mcginn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Elect Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
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AMERICAN SUPERCONDUCTOR CORP. MEETING DATE: AUG 7, 2008 |
TICKER: AMSC SECURITY ID: 030111108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Gregory J. Yurek | Management | For | Against |
1.2 | Elect Director Vikram S. Budhraja | Management | For | Against |
1.3 | Elect Director Peter O. Crisp | Management | For | Against |
1.4 | Elect Director Richard Drouin | Man agement | For | Against |
1.5 | Elect Director David R. Oliver, Jr. | Management | For | Against |
1.6 | Elect Director John B. Vander Sande | Management | For | Against |
1.7 | Elect Director John W. Wood, Jr. | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
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AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 |
TICKER: AMT SECURITY ID: 029912201
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Raymond P. Dolan | Management | For | For |
1.2 | Elect Director Ronald M. Dykes | Management | For | For |
1.3 | Elect Director Carolyn F. Katz | Management | For | For |
1.4 | Elect Director Gustavo Lara Cantu | Management | For | For |
1.5 | Elect Director JoAnn A. Reed | Management | For | For |
1.6 | Elect Director Pamela D.A. Reeve | Management | For | For |
1.7 | Elect Director David E. Sharbutt | Management | For | For |
1.8 | Elect Director James D. Taiclet, Jr. | Management | For | For |
1.9 | Elect Director Samme L. Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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AMETEK, INC. MEETING DATE: APR 21, 2009 |
TICKER: AME SECURITY ID: 031100100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James R. Malone | Management | For | For |
1.2 | Elect Director Elizabeth R. Varet | Management | For | For |
1.3 | Elect Director Dennis K. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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AMGEN, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | Management | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Directo r Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
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APPLE INC. MEETING DATE: FEB 25, 2 009 |
TICKER: AAPL SECURITY ID: 037833100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director William V. Campbell | Management | For | For |
1.2 | Elect Director Millard S. Drexler | Management | For | For |
1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
1.4 | Elect Director Steven P. Jobs | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | Management | For | For |
1.7 | Elect Director Gerhard H. Parker | Management | For | For |
1.8 | Elect Director Dennis D. Powell | Management | For | For |
1.9 | Elect Director Willem P. Roelandts | Management | For | For |
1.10 | Elect Director James E. Rogers | Management | For | For |
1.11 | Elect Director Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ARCH COAL, INC. MEETING DATE: APR 23, 2009 |
TICKER: ACI SECURITY ID: 039380100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Frank Burke | Management | For | For |
1.2 | Elect Director Patricia Godley | Management | For | For |
1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
1.4 | Elect Director Welsey M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ASML HOLDING NV MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFO RMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | Fo r |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS T O SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
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ATHENAHEALTH, INC. MEETING DATE: JUN 11, 2009 |
TICKER: ATHN SECURITY ID: 04685W103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard N. Foster | Management | For | For |
1.2 | Elect Director Ann H. Lamont | Management | For | For |
1.3 | Elect Director James L. Mann | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ATMEL CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: ATML SECURITY ID: 049513104
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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AVON PRODUCTS, INC. MEETING DATE: MAY 7, 2009 |
TICKER: AVP SECURITY ID: 054303102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director W. Don Cornwell | Management | For | For |
1.2 | Elect Director Edward T. Fogarty | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Paul S. Pressler | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
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BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
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BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
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BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Warren E. Buffett | Management | For | For |
1.2 | Elect Director Charles T. Munger | Management | For | For |
1.3 | Elect Director Howard G. Buffett | Management | For | For |
1.4 | Elect Director Susan L. Decker | Management | For | For |
1.5 | Elect Director William H. Gates III | Management | For | For |
1.6 | Elect Director David S. Gottesman | Management | For | For |
1.7 | Elect Director Charlotte Guyman | Management | For | For |
1.8 | Elect Direc tor Donald R. Keough | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | |
---|
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | R educe Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | |
---|
BHARAT HEAVY ELECTRICALS LTD. MEETING DATE: SEP 17, 2008 |
TICKER: BHEL IN &nb sp; SECURITY ID: INE257A01018
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 6.25 Per Share | Management | For | For |
3 | Reappoint A.K. Aggarwal as Director | Management | For | For |
4 | Reappoint M. Gupta as Director | Management | For | For |
5 | Reappoint S. Datta as Director | Management | For | For |
6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
7 | Appoint S. Ravi as Director | Management | For | For |
8 | Appoint B.S. Meena as Director | Managemen t | For | For |
| | | | |
---|
BLUE NILE, INC. MEETING DATE: MAY 19, 2009 |
TICKER: NILE SECURITY ID: 09578R103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Alice Taylor | Management | For | For |
1.2 | Elect Director Michael Potter | Management | For | For |
1.3 | Elect Director Steve Scheid | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
BOEING CO., THE MEETING DATE: APR 27, 2009 |
TICKER: BA SECURITY ID: 097023105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John H. Biggs | Management | For | For |
1.2 | Elect Director John E. Bryson | Management | For | For |
1.3 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
1.4 | Elect Director Linda Z. Cook | Management | For | For |
1.5 | Elect Director William M. Daley | Management | For | For |
1.6 | Elect Director Kenneth M. Duberstein | Management | For | For |
1.7 | Elect Director John F. McDonnell | Management | For | For |
1.8 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.9 | Elect Director Mike S. Zafirovski | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
8 | Require Independent Lead Director | Shareholder | Against | Against |
9 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
10 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
BURGER KING HOLDINGS, INC. MEETING DATE: NOV 20, 2008 |
TICKER: BKC SECURITY ID: 121208201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Chidsey | Management | For | For |
1.2 | Elect Dire ctor Richard W. Boyce | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Ronald M. Dykes | Management | For | For |
1.5 | Elect Director Peter R. Formanek | Management | For | For |
1.6 | Elect Director Manuel A. Garcia | Management | For | For |
1.7 | Elect Director Sanjeev K. Mehra | Management | For | Withhold |
1.8 | Elect Director Stephen G. Pagliuca | Management | For | For |
1.9 | Elect Director Brian T. Swette | Management | For | For |
1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 14, 2009 |
TICKER: CHRW SECURITY ID: 12541W209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James B. Stake | Management | For | For |
2 | Elect Director John P. Wiehoff | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
CADENCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 |
TICKER: CADX SECURITY ID: 12738T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cam L. Garner | Management | For | For |
1.2 | Elect Director Brian G. Atwood | Management | For | For |
1.3 | Elect Director Samuel L. Barker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 7, 2009 |
TICKER: CNQ SECURITY ID: CA1363851017
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine M. Best | Management | For | For |
1.2 | Elect Director N. Murray Edwards | Management | For | For |
1.3 | Elect Director Gary A. Filmon | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director John G. Langille | Management | For | For |
1.6 | Elect Director Steve W. Laut | Management | For | For |
1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.8 | Elect Director Allan P. Markin | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director James S. Palmer | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
CELGENE CORP. MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sol J. Barer | Management | For | For |
1.2 | Elect Director Robert J. Hugin | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
1.9 | Elect Director Walter L. Robb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
CERNER CORPORATION MEETING DATE: MAY 22, 2009 |
TICKER: CERN SECURITY ID: 156782104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clifford W Illig | Management | For | For |
1.2 | Elect Director William B Neaves, Ph.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CHARLES SCHWAB CORP., THE MEETING DATE: MAY 14, 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
1.3 | Elect Dire ctor C. Preston Butcher | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | |
---|
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burns Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 13, 2008 |
TICKER: CSCO SECURITY ID: 17275R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Carol A. Bartz | Management | For | For |
2 | Elect Director M. Michele Burns | Management | For | For |
3 | Elect Director Michael D. Capellas | Management | For | For |
4 | Elect Director Larry R. Carter | Management | For | For |
5 | Elect Director John T. Chambers | Management | For | For |
6 | Elect Director Brian L. Halla | Management | For | For |
7 | Elect Director John L. Hennessy | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Roderick C. McGeary | Management | For | For |
10 | Elect Director Michael K. Powell | Management | For | For |
11 | Elect Director Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Internet Fragmentation | Shareholder | Against | Ab stain |
| | | | |
---|
CME GROUP INC. MEETING DATE: MAY 13, 2009 |
TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Robert F. Corvino | Management | For | For |
1.3 | Elect Director Larry G. Gerdes | Management | For | For |
1.4 | Elect Director Daniel R. Glickman | Management | For | For |
1.5 | Elect Director James E. Oliff | Management | For | For |
1.6 | Elect Director John L. Pietrzak | Management | For | For |
1.7 | Elect Director Alex J. Pollock | Management | For | For |
1.8 | Elect Director William R. Shepard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P . Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | |
---|
COGNIZANT TECHNOLOGY SOLUTIONS CORP. MEETING DATE: JUN 5, 2009 |
TICKER: CTSH SECURITY ID: 192446102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Francisco D?Souza | Management | For | For |
1.2 | Elect Director John N. Fox, Jr. | Management | For | For |
1.3 | Elect Director Thomas M. Wendel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CONSOL ENERGY, INC. MEETING DATE: APR 28, 2009 |
TICKER: CNX SECURITY ID: 20854P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Whitmire | Management | For | Withhold |
1.2 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | Withhold |
1.4 | Elect Director Philip W. Baxter | Management | For | For |
1.5 | Elect Director William E. Davis | Management | For | Withhold |
1.6 | Elect Director Raj K. Gupta | Management | For | Withhold |
1.7 | Elect Director Patricia A. Hammick | Management | For | Withhold |
1.8 | Elect Director David C. Hardesty, Jr. | Management | For | Withhold |
1.9 | Elect Director John T. Mills | Management | For | Withhold |
1.10 | Elect Director William P. Powell | Management | For | Withhold |
1.11 | Elect Director Joseph T. Williams | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
5 | Provide Early Disclosure of Shareholder Proposal Voting Results | Shareholder | Against | Against |
| | | | |
---|
CORNING INC. MEETING DATE: APR 30, 2009 |
TICKER: GLW SECURITY ID: 219350105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wri ghton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| & nbsp; | | | |
---|
COSTCO WHOLESALE CORPORATION MEETING DATE: JAN 28, 2009 |
TICKER: COST SECURITY ID: 22160K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James D. Sinegal | Management | For | For |
1.2 | Elect Director Jeffrey H. Brotman | Management | For | For |
1.3 | Elect Director Richard A. Galanti | Management | For | For |
1.4 | Elect Director Daniel J. Evans | Management | For | For |
1.5 | Elect Director Jeffrey S. Raikes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Dennis H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
CSL LTD. MEETING DATE: OCT 15, 2008 |
TICKER: CSL SECURITY ID: AU000000CSL8
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive and Consider Financial Statements and the Report of the Directors and Auditors for the Year Ending June 30, 2008 | Management | None | For |
2a | Elect David Anstice as Director | Management | For | For |
2b | Elect El izabeth A. Alexander as Director | Management | For | For |
2c | Elect David J. Simpson as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ending June 30, 2008 | Management | For | For |
| | | | |
---|
CUMMINS , INC. MEETING DATE: MAY 12, 2009 |
TICKER: CMI SECURITY ID: 231021106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert J. Bernhard | Management | For | For |
2 | Elect Director Robert J. Darnall | Management | For | For |
3 | Elect Director Robert K. Herdman | Management | For | For |
4 | Elect Director Alexis M. Herman | Management | For | For |
5 | Elect Director N. Thomas Linebarger | Management | For | For |
6 | Elect Director William I. Miller | Management | For | For |
7 | Elect Director Georgia R. Nelson | Management | For | For |
8 | Elect Director Theodore M. Solso | Management | For | For |
9 | Elect Director Carl Ware | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implement ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | |
---|
CYBERSOURCE CORPORATION MEETING DATE: MAY 13, 2009 |
TICKER: CYBS SECURITY ID: 23251J106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Donahue | Management | For | For |
1.2 | Elect Director John J. McDonnell, Jr. | Management | For | For |
1.3 | Elect Director William S. McKiernan | Management | For | For |
1.4 | Elect Director Steven P. Novak | Management | For | For |
1.5 | Elect Director Richard Scudellari | Management | For | For |
1.6 | Elect Director Kenneth R. Thornton | Management | For | For |
1.7 | Elect Director Carl F. Pascarella | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
DABUR INDIA LTD. MEETING DATE: JUL 10, 2008 |
TICKER: DABUR SECURITY ID: INE016A01026
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Confirm Interim Dividend of 0.75 Per Share and Approve Final Dividend of INR 0.75 Per Share | Management | For | For |
3 | Reappoint Anand Burman as Director | Management | For | For |
4 | Reappoint P.D. Narang as Director | Management | For | For |
5 | Reappoint R.C. Bhargava as Director | Management | For | For |
6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
7 | Appoint M. Burman as Director | Management | For | For |
8 | Approve Appointment and Remuneration of Amit Burman, Executive Director of Dabur Nepal Pvt Ltd | Management | For | For |
9 | Approve Appointment and Remuneration of G. Burman, Executive Director of Dabur International Ltd | Management | For | For |
10 | Approve Remuneration of S. Burman, Executive Director of Dabur International Ltd | Management | For | For |
11 | Amend Main Object Clause III (A) of the Memorandum of Association | Management | For | For |
12 | Approve Transfer of Register of Members, Annual Returns, Documents and Certificates to the Registered Office of the Company at 8/3, Asaf Ali Road, New Delhi-110002 | Management | For | For |
| | | | |
---|
DABUR INDIA LTD. MEETING DATE: SEP 15, 2008 |
TICKER: DABUR &nb sp;SECURITY ID: INE016A01026
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Main Objects Clause III (A) of the Memorandum of Association | Management | For | For |
| | | | |
---|
DANAHER CORP. MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.4 | Elect Director Linda P. Hefner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Employment Contract | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | |
---|
DEERE & CO. MEETING DATE: FEB 25, 2009 |
TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
1.2 | Elect Director Vance D. Coffman | Management | For | Against |
1.3 | Elect Director Clayton M. Jones | Management | For | Against |
1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Require Independ ent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
DELL INC. MEETING DATE: JUL 18, 2008 |
TICKER: DELL SECURITY ID: 24702R101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald J. Carty | Management | For | For |
1.2 | Elect Director Michael S. Dell | Management | For | For |
1.3 | Elect Director William H. Gray, III | Management | For | For |
1.4 | Elect Director Sallie L. Krawcheck | Management | For | For |
1.5 | Elect Director Alan (A.G.) Lafley | Management | For | For |
1.6 | Elect Director Judy C. Lewent | Management | For | For |
1.7 | Elect Director Thomas W. Luce, III | Management | For | For |
1.8 | Elect Director Klaus S. Luft | Management | For | For |
1.9 | Elect Director Alex J. Mandl | Management | For | For |
1.10 | Elect Director Michael A. Miles | Management | For | For |
1.11 | Elect Director Samuel A. Nunn, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Reimburse Proxy Expenses | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | |
---|
DIRECTV GROUP, INC, T HE MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Manageme nt | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
EATON CORPORATION MEETING DATE: APR 22, 2009 |
TICKER: ETN SECURITY ID: 278058102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director Arthur E. Johnson | Management | For | For |
1.3 | Elect Director Deborah L. McCoy | Management | For | For |
1.4 | Elect Director Gary L. Tooker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
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ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John S. Auston | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Hugh C. Morris | Management | For | For |
1.6 | Elect Director Wayne D. Lenton | Management | For | For |
1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
1.8 | Elect Director Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Amend Incentive Stock Option Plans | Management | For | For |
5 | Adopt By-Law No. 1 | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
| | | | |
---|
EMERSON ELECTRIC CO. MEETING DATE: FEB 3, 2009 |
TICKER: EMR SECURITY ID: 291011104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A.A. Busch III | Management | For | For |
1.2 | Elect Director A.F. Golden | Management | For | For |
1.3 | Elect Director H. Green | Management | For | For |
1.4 | Elect Director W.R. Johnson | Management | For | For |
1.5 | Elect Director J.B. Menzer | Management | For | For |
1.6 | Elect Director V.R. Loucks, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENSCO INTER NATIONAL, INC. MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerald W. Haddock | Management | For | For |
1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
1.3 | Elect Director C. Christopher Gaut | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENTERGY CORP. MEETING DATE: MAY 8, 2009 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Management | For | For |
1. 8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | Elect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EOG RESOURCES, INC. MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George A. Alcorn | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director James C. Day | Management | For | For |
1.4 | Elect Director Mark G. Papa | Management | For | For |
1.5 | Elect Director H. Leighton Steward | Management | For | For |
1.6 | Elect Director Donald F. Textor | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXELON CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | |
---|
EXPRESS SCRIPTS, INC. MEETING DATE: MAY 27, 2009 |
TICKER: ESRX &n bsp; SECURITY ID: 302182100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary G. Benanav | Management | For | Withhold |
1.2 | Elect Director Frank J. Borelli | Management | For | Withhold |
1.3 | Elect Director Maura C. Breen | Management | For | Withhold |
1.4 | Elect Director Nicholas J. LaHowchic | Management | For | Withhold |
1.5 | Elect Director Thomas P. Mac Mahon | Management | For | Withhold |
1.6 | Elect Director Frank Mergenthaler | Management | For | For |
1.7 | Elect Director Woodrow A Myers, Jr, MD | Management | For | Withhold |
1.8 | Elect Director John O. Parker, Jr. | Management | For | Withhold |
1.9 | Elect Director George Paz | Management | For | Withhold |
1.10 | Elect Director Samuel K. Skinner | Management | For | Withhold |
1.11 | Elect Director Seymour Sternberg | Management | For | Withhold |
1.12 | Elect Director Barrett A. Toan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director L.R. Faulkner | Management | For | For |
1.3 | Elect Director K.C. Frazier | Management | For | For |
1.4 | Elect Director .W. George | Management | For | For |
1.5 | Elect Director R.C. King | Management | For | For |
1.6 | Elect Director M.C. Nelson | Management | For | For |
1.7 | Elect Director S.J. Palmisano | Management | For | For |
1.8 | Elect Director S.S Reinemund | Management | For | For |
1.9 | Elect Director R.W. Tillerson | Management | For | For |
1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | |
---|
FIRST SOLAR INC MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
Proposal No | Proposal | Proposed By | Management Recom mendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
1.3 | Elect Director James F. Nolan | Management | For | Withhold |
1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 11, 2009 |
TICKER: FCX SECURITY ID: 35671D857
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard C. Adkerson | Management | For | For |
1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
1.3 | Elect Director Robert A. Day | Management | For | For |
1.4 | Elect Director Gerald J. Ford | Management | For | For |
1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
1.6 | Elect Director J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabriel le K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect Director J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | |
---|
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 9, 2009 |
TICKER: GIII SECURITY ID: 36237H101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Morris Goldfarb | Management | For | For |
1.2 | Elect Director Sammy Aaron | Management | For | Withhold |
1.3 | Elect Director Thomas J. Brosig | Management | For | For |
1.4 | Elect Director Alan Feller | Management | For | For |
1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
1.6 | Elect Director Carl Katz | Management | For | For |
1.7 | Elect Director Laura Pomerantz | Management | For | For |
1.8 | Elect Director Willem van Bokhorst | Management | For | For |
1.9 | Elect Director Richard White | Management | For | For |
2 | Amend Employment Agreement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Paul Berg | Management | For | For |
1.2 | Elect Director John F. Cogan | Management | For | For |
1.3 | Elect Director Etienne F. Davignon | Management | For | For |
1.4 | E lect Director James M. Denny | Management | For | For |
1.5 | Elect Director Carla A. Hills | Management | For | For |
1.6 | Elect Director John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | Fo r | Against |
| | | | |
---|
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mit tal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
GOOGLE INC MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect D irector Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
HALLIBURTON CO. MEETING DATE: MAY 20, 2009 |
TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recomm endation | Vote Cast |
---|
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
1.5 | Elect Director James T. Hackett | Management | For | For |
1.6 | Elect Director David J. Lesar | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director J. Landis Martin | Management | For | For |
1.9 | Elect Director Jay A. Precourt | Management | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Low Carbon Energy Policy | Shareholder | Against | Abstain |
8 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses | Shareholder | Against | Against |
| | | | |
---|
HESS CORPORATION MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MA R 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. R yan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
HOME DEPOT, INC. MEETING DATE: MAY 28, 2009 |
TICKER: HD SECURITY ID: 437076102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director F. Duane Ackerman | Management | For | For |
2 | Elect Director David H. Batch elder | Management | For | For |
3 | Elect Director Francis S. Blake | Management | For | For |
4 | Elect Director Ari Bousbib | Management | For | For |
5 | Elect Director Gregory D. Brenneman | Management | For | For |
6 | Elect Director Albert P. Carey | Management | For | For |
7 | Elect Director Armando Codina | Management | For | For |
8 | Elect Director Bonnie G. Hill | Management | For | For |
9 | Elect Director Karen L. Katen | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Right to Call Special Meetings | Management | For | For |
12 | Provide for Cumulative Voting | Shareholder | Against | Against |
13 | Call Special Meetings | Shareholder | Against | For |
14 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Assess Energ y Use and Establish Reduction Targets | Shareholder | Against | Abstain |
| | | | |
---|
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Execu tive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | &n bsp; |
---|
HUDSON CITY BANCORP, INC. MEETING DATE: APR 21, 2009 |
TICKER: HCBK SECURITY ID: 443683107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Denis J. Salamone | Management | For | For |
1.2 | Elect Director Michael W. Azzara | Management | For | For |
1.3 | Elect Director Victoria H. Bruni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HUMANA INC. MEETING DATE: APR 23, 2009 |
TICKER: HUM SECURITY ID: 444859102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Jones, Jr. | Management | For | Against |
1.2 | Elect Director Frank A. D'Amelio | Management | For | Against |
1.3 | Elect Director W. Roy Dunbar | Management | For | Against |
1.4 | Elect Director Kurt J. Hilzinger | Management | For | Against |
1.5 | Elect Director Michael B. McCallister | Management | For | Against |
1.6 | Elect Director William J. McDonald | Management | For | Against |
1.7 | Elect Director William E. Mitchell | Management | For | For |
1.8 | Elect Director James J. O'Brien | Manag ement | For | Against |
1.9 | Elect Director Marissa T. Peterson | Management | For | Against |
1.10 | Elect Director W. Ann Reynolds | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ILLUMINA, INC. MEETING DATE: SEP 9, 2008 |
TICKER: ILMN SECURITY ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorized Common Stock | Management | For | For |
| | | | |
---|
ILLUMINA, INC. MEETING DATE: MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director A. Blaine Bowman | Management | For | For |
2 | Elect Director Karin Eastham | Management | For | For |
3 | Elect Director Jay T. Flatley | Management | For | For |
4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
INFINERA CORP MEETING DATE: JUN 11, 2009 |
TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
2 | Elect Director Jagdeep Singh | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
| | | | |
---|
INFORMATICA CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: INFA SECURITY ID: 45666Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Pidwell | Management | For | For |
1.2 | Elect Director Sohaib Abbasi | Management | For | For |
1.3 | Elect Director Geoffrey W. Squire | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 |
TICKER: IM SECURITY ID: 457153104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Director John R. Ingram | Management | For | For |
1.2 | Director Dale R. Laurance | Management | For | For |
1.3 | Director Gerhard Schulmeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTEL CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Charlene Barshefsky | Management | For | For |
2 | Elect Director Susan L. Decker | Management | For | For |
3 | Elect Director John J. Donahoe | Management | For | For |
4 | Elect Director Reed E. Hundt | Management | For | For |
5 | Elect Director Paul S. Otellini | Management | For | For |
6 | Elect Director James D. Plummer | Management | For | For |
7 | Elect Director David S. Pottruck | Management | For | For |
8 | Elect Director Jane E. Shaw | Management | For | For |
9 | Elect Director John L. Thornton | Management | For | For |
10 | Elect Director Frank D. Yeary | Management | For | For |
11 | Elect Director David B. Yoffie | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Stock Option Exchange Program | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | |
---|
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Frank J. Borelli | Management | For | For |
2 | Elect Director Reginald K. Brack | Management | For | For |
3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
4 | Elect Director Jill M. Considine | Management | For | For |
5 | Elect Director Richard A. Goldstein | Management | For | For |
6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
7 | Elect Director H. John Greeniaus | Management | For | For |
8 | Elect Director William T. Kerr | Management | For | For |
9 | Elect Director Michael I. Roth | Management | For | For |
10 | Elect Director David M. Thomas | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | Against |
12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
INVERNESS MEDICAL INNOVATIONS INC MEETING DATE: JUN 18, 2009 |
TICKER: IMA SECURITY ID: 46126P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol R. Goldberg | Management | For | For |
1.2 | Elect Director James Roosevelt, Jr. | Management | For | F or |
1.3 | Elect Director Ron Zwanziger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 |
TICKER: JNS SECURITY ID: 47102X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Managem ent | For | For |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Crandall C. Bowles | Management | For | For |
1.2 | Elect Director Stephen B. Burke | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director James S. Crown | Management | For | For |
1.5 | Elect Director James Dimon | Management | For | For |
1.6 | Elect Director Ellen V. Futter | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
1.9 | Elect Director David C. Novak | Management | For | For |
1.10 | Elect Director Lee R. Raymond | Management | For | For |
1.11 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 |
TIC KER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhol d |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
LARSEN & TOUBRO LTD MEETING DATE: JUL 9, 2008 |
TICKER: LT SECURITY ID: INE018A01030
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Sale of Medical Equipment & System Business Unit | Management | For | For |
| | | | |
---|
LARSEN & TOUBRO LTD MEETING DATE: AUG 29, 2008 |
TICKER: LT & nbsp; SECURITY ID: INE018A01030
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
3 | Reappoint J.P. Nayak as Director | Management | For | For |
4 | Reappoint Y.M. Deosthalee as Director | Management | For | For |
5 | Reappoint M.M. Chitale as Director | Management | For | For |
6 | Appoint N.M. Raj as Director | Management | For | For |
7 | Reappoint K. Venkataramanan as Director | Management | For | For |
8 | Appoint S. Rajgopal as Director | Management | For | For |
9 | Appoint A.K. Jain as Director | Management | For | For |
10 | Approve Reappointment and Remuneration of A.M. Naik, Chairman & Managing Director | Management | For | For |
11 | Approve Reappointment and Remuneration of J.P. Nayak, Executive Director | Management | For | For |
12 | Approve Reappointment and Remuneration of K. Venkataramanan, Executive Director | Management | For | For |
13 | Approve Reappointment and Remuneration of K.V. Rangaswami, Executive Director | Management | For | For |
14 | Approve Reappointment and Remuneration of V.K. Magapu, Executive Director | Management | For | For |
15 | Authorize Capitalization of Reserves for Bonus Issue of up to 307.2 Million Equity Shares in the Proportion of One Bonus Share for Every One Equity Share Held | Management | For | For |
16 | Approve Issuance of Equi ty or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million | Management | For | Against |
17 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
LEGGETT & PLATT, INC. MEETING DATE: M AY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Ralph W. Clark | Management | For | For |
2 | Elect Director R. Ted Enloe, III | Management | For | For |
3 | Elect Director Richard T. Fisher | Management | For | For |
4 | Elect Director Karl G. Glassman | Management | For | For |
5 | Elect Director David S. Haffner | Management | For | For |
6 | Elect Director Joseph W. McClanathan | Management | For | For |
7 | Elect Director Judy C. Odom | Management | For | For |
8 | Elect Director Mauric e E. Purnell, Jr. | Management | For | For |
9 | Elect Director Phoebe A. Wood | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 |
TICKER: LOW SECURITY ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
1.3 | Elect Director Stephen F. Page | Management | For | Withhold |
1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Manageme nt | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
MANITOWOC COMPANY, INC., THE MEETING DATE: MAY 5, 2009 |
TICKER: MTW SECURITY ID: 563571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cynthia M. Egnotovich | Management | For | For |
1.2 | Elect Director James L. Packard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MANPOWER INC. MEETING DATE: APR 28, 2009 |
TICKER: MAN SECURITY ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.2 | Elect Director John R. Walter | Management | For | For |
1.3 | Elect Director Marc J. Bolland | Management | For | For |
1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
2 | Elect Director Roberto Mendoza | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Implement MacBride Principles | Shareholder | Against | Abstain |
6 | Other Business | Management | For | Against |
| | | | |
---|
MARRIOTT INTERNATIONAL INC. MEETING DATE: MAY 1, 2009 |
TICKER: MAR SECURITY ID: 571903202
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
1.2 | Elect Director John W. Marriott, III | Management | For | For |
1.3 | Elect Director Mary K. Bush | Management | For | For |
1.4 | Elect Director Lawrence W. Kellner | Management | For | For |
1.5 | Elect Director Debra L. Lee | Management | For | For |
1.6 | Elect Director George Munoz | Management | For | For |
1.7 | Elect Director Harry J. Pearce | Management | For | For |
1.8 | Elect Director Steven S. Reinemund | Management | For | For |
1.9 | Elect Director W. Mitt Romney | Management | For | For |
1.10 | Elect Director William J. Shaw | Management | For | For |
1.11 | Elect Director Lawrence M. Small | Management | For | For |
2 | Rati fy Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
MASSEY ENERGY COMPANY MEETING DATE: MAY 19, 2009 |
TICKER: MEE SECURITY ID: 576206106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Crawford | Management | For | Withhold |
1.2 | Elect Director E. Gordon Gee | Management | For | Withhold |
1.3 | Elect Director Lady Judge | Management | For | Withhold |
1.4 | Elect Director Stanley C. Suboleski | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
5 | Adopt Report on Plans to Reduce Greenhouse Gas from Products and Operations | Sharehold er | Against | Abstain |
6 | Provide Early Disclosure of Shareholder Proposal Voting Results | Shareholder | Against | Against |
| | | | |
---|
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect D irector Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | A bstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | |
---|
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
2 | Elect Director William L. Roper, M.D. | Management | For | For |
3 | Elect Director David D. Stevens | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
MENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Manage ment | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Management | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
METLIFE, INC MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Managemen t Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | El ect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MOLSON COORS BREWING CO MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
1.2 | Elect Director Charles M. Herington | Management | For | Withhold |
1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | |
---|
MONSANTO CO. MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
MONSTER WORLDWIDE, INC. MEETING DATE: JUN 22, 2009 |
TICKER: MWW SECURITY ID: 611742107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
1.2 | Elect Director Robert J. Chrenc | Management | For | For |
1.3 | Elect Director John Gaulding | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Ronald J. Kramer | Management | For | For |
1.6 | Elect Director Roberto Tunioli | Management | For | For |
1.7 | Elect Director Timothy T. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | Management | For | For |
2 | Ratify Auditors | Man agement | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
MOSAIC CO MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Management | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 |
TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
NESTLE SA MEETING DATE: APR 23, 2009 |
TICKER: NSRGY SECURITY ID: 641069406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
3 | Approve Allocation of Income and Dividends of CHF 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
6 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPEND ENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN | Management | None | Did Not Vote |
| | | | |
---|
NETAPP, INC. MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | |
---|
NEVADA GEOTHERMAL POWER INC. MEETING DATE: DEC 4, 2008 |
TICKER: NGP SECURITY ID: CA64127M1059
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian D. Fairbank | Management | For | For |
1.2 | Elect Director James E. Yates | Management | For | For |
1.3 | Elect Director Markus K. Christen | Management | For | For |
1.4 | Elect Director R. Gordon Bloomquist | Management | For | For |
1.5 | Elect Director Richard Campbell | Management | For | For |
1.6 | Elect Director Domenic J. Falcone | Management | For | For |
1.7 | Elect Director Ross Glanville | Management | For | For |
2 | Approve Morgan & Company as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Re-approve Stock Option Plan | Management | For | Against |
4 | Approve Shareholder Rights Plan | Management | For | For |
| | | | |
---|
NEWMONT MINING CORP. MEETING DA TE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Managem ent | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Robert J. Miller | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director James V. Taranik | Management | For | For |
1.12 | Elect Director Simon Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | M anagement | For | For |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | |
---|
NORDSTROM, INC. MEETING DATE : MAY 19, 2009 |
TICKER: JWN SECURITY ID: 655664100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Phyllis J. Campbell | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Robert G. Miller | Manageme nt | For | For |
4 | Elect Director Blake W. Nordstrom | Management | For | For |
5 | Elect Director Erik B. Nordstrom | Management | For | For |
6 | Elect Director Peter E. Nordstrom | Management | For | For |
7 | Elect Director Philip G. Satre | Management | For | For |
8 | Elect Director Robert D. Walter | Management | For | For |
9 | Elect Director Alison A. Winter | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
| ; | | | |
---|
NORTHERN TRUST CORP. MEETING DATE: APR 21, 2009 |
TICKER: NTRS SECURITY ID: 665859104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Dipak C. Jain | Management | For | For |
1.5 | Elect Director Arthur L. Kelly | Management | For | For |
1.6 | Elect Director Robert C. McCormack | Management | For | F or |
1.7 | Elect Director Edward J. Mooney | Management | For | For |
1.8 | Elect Director William A. Osborn | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Harold B. Smith | Management | For | For |
1.11 | Elect Director William D. Smithburg | Mana gement | For | For |
1.12 | Elect Director Enrique J. Sosa | Management | For | For |
1.13 | Elect Director Charles A. Tribbett III | Management | For | For |
1.14 | Elect Director Frederick H. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Ad visory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
---|
NORTHROP GRUMMAN CORP. MEETING DATE: MAY 20, 2009 |
TICKER: NOC SECURITY ID: 666807102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lewis W. Coleman | Management | For | For |
2 | Elect Director Thomas B. Fargo | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director Aulana L. Peters | Management | For | For |
11 | Elect Director Kevin W. Sharer | Management | For | For |
12 | Elect Director Ronald D. Sugar | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
NORTHWEST AIRLINES CORP. MEETING DATE: SEP 25, 2008 |
TICKER: NWA SECURITY ID: 667280408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director David A. Brandon | Management | For | For |
1.3 | Elect Director Michael J. Durham | Management | For | For |
1.4 | Elect Director John M. Engler | Management | For | For |
1.5 | Elect Director Mickey P. Foret | Management | For | For |
1.6 | Elect Director Robert L. Friedman | Management | For | For |
1.7 | Elect Director Doris Kearns Goodwin | Management | For | For |
1.8 | Elect Director Jeffrey G. Katz | Management | For | For |
1.9 | Elect Director James J. Postl | Management | For | For |
1.10 | Elect Director Rodney E. Slater | Management | For | For |
1.11 | Elect Director Douglas M. Steenland | Management | For | For |
1.12 | Elect Director William S. Zoller | Management | For | For |
2 | Approve Reorganization | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
| | | | |
---|
NUCOR CORP. MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
1.4 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Requ ire a Majority Vote for the Election of Directors | Shareholder | Against | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
NUVASIVE, INC. MEETING DATE: MAY 21, 2009 |
TICKER: NUVA SECURITY ID: 670704105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter C. Farrell, Ph.D. | Management | For | For |
1.2 | Elect Director Lesley H. Howe | Management | For | For |
1.3 | Elect Director Eileen M. More | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OCCIDENTAL PETROLEUM CORP. MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director John S. Chalsty | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Ray R. Irani | Management | For | For |
1.7 | Elect Director Irvin W. Maloney | Management | For | For |
1.8 | Elect Director Avedick B. Poladian | Management | For | For |
1.9 | Elect Director Rodolfo Segovia | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
1.11 | Elect Director Rosemary Tomich | Management | For | For |
1.12 | Elect Director Walter L. Weisman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | |
---|
PACKAGING CORPORATION OF AMERICA MEETING DATE: MAY 27, 2009 |
TICKER: PKG SECURITY ID: 695156109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
1.2 | Elect Director Henry F. Frigon | Management | For | For |
1.3 | Elect Director Hasan Jameel | Management | For | For |
1.4 | Elect Director Samuel M. Mencoff | Management | For | For |
1.5 | Elect Director Roger B. Porter | Management | For | For |
1.6 | Elect Director Paul T. Stecko | Management | For | For |
1.7 | Elect Director James D. Woodrum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 3, 2009 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Handler | Management | For | Withhold |
1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: APR 30, 2009 |
TICKER: PAG SECURITY ID: 70959W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director Michael R. Eisenson | Management | For | For |
1.3 | Elect Director Hiroshi Ishikawa | Management | For | For |
1.4 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.5 | Elect Director William J. Lovejoy | Management | For | For |
1.6 | Elect Director Kimberly J. McWaters | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Roger S. Penske | Management | For | For |
1.9 | Elect Director Richard J. Peters | Management | For | For |
1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PEPSICO, INC. MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Management | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D.Vasella | Management | For | For |
13 | Elect Director M.D. White | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Recycling | Shareholder | Against | Abstain |
17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 |
TICKER: PBR.A SECURITY ID: 71654V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director | Management | For | For |
2 | Elect Fiscal Council Mem bers and Alternates | Management | For | For |
| | | | |
---|
PHILLIPS-VAN HEUSEN CORP. MEETING DATE: JUN 25, 2009 |
TICKER: PVH SECURITY ID: 718592108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Baglivo | Management | For | Withhold |
1.2 | Elect Director Emanuel Chirico | Management | For | Withhold |
1.3 | Elect Director Edward H. Cohen | Management | For | Withhold |
1.4 | Elect Director Joseph B. Fuller | Management | For | Withhold |
1.5 | Elect Director Margaret L. Jenkins | Management | For | Withhold |
1.6 | Elect Director Bruce Maggin | Management | For | Withhold |
1.7 | Elect Director V. James Marino | Management | For | Withhold |
1.8 | Elect Director Henry Nasella | Management | For | Withhold |
1.9 | Elect Director Rita M. Rodriguez | Management | For | Withhold |
1.10 | Elect Director Craig Rydin | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
---|
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G . Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | F or | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PRICELINE.COM INC. MEETING DATE: JUN 3, 2009 |
TICKER: PCLN SECURITY ID: 741503403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
1.2 | Elect Director Ralph M. Bahna | Management | For | For |
1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
1.4 | Elect Director Jan L. Docter | Management | For | For |
1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
1.6 | Elect Director James M. Guyette | Management | For | For |
1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
1.8 | Elect Director Craig W. Rydin | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Right to Call Special Meetings | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
PROCTER & GAMBLE COMPANY, THE MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Management | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | M anagement | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
QIAGEN N.V. MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
9d | Reelect Bernd Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| | | | |
---|
QUALCOMM INC MEETING DATE: MAR 3, 2009 |
TICKER: QCOM SECURITY ID: 747525103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Stephen M. Bennett | Management | For | For |
1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
1.5 | Elect Director Thomas W. Horton | Management | For | For |
1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
1.7 | Elect Director Paul E. Jacobs | Management | For | For |
1.8 | Elect Director Robert E. Kahn | Management | For | For |
1.9 | Elect Director Sherry Lansing | Management | For | For |
1.10 | Elect Director Duane A. Nelles | Management | For | For |
1.11 | Elect Director Marc I. Ste rn | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QUEST SOFTWARE, INC. MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
QUICKSILVER RESOURCES INC. MEETING DATE: MAY 20, 2009 |
TICKER: KWK SECURITY ID: 74837R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn Darden | Management | For | Withhold |
1.2 | Elect Director W. Yandell Rogers, III | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Dir ector Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: 760975102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Ro ger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 |
TICKER: RIM SECURITY ID: CA7609751028
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
ROSS STORES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ROST SECURITY ID: 778296103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael Balmuth | Management | For | Withhold |
1.2 | Elect Director K. Gunnar Bjorklund | Management | For | Withhold |
1.3 | Elect Director Sharon D. Garrett | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
RXI PHARMACEUTICALS CORPORATION MEETING DATE: JUN 5, 2009 |
TICKER: RXII SECURITY ID: 74978T109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark J. Ahn, Ph.D. | Management | For | For |
1.2 | Elect Director Stephen S. Galliker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
SALESFORCE.COM, INC. MEETING DATE: JUL 10, 2008 |
TICKER: CRM SECURITY ID: 79466L302
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc Benioff | Management | For | For |
1.2 | Elect Director Craig Conway | Management | For | For |
1.3 | Elect Director Alan Hassenfeld | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
SATCON TECHNOLOGY CORP MEETING DATE: JUN 9, 2009 |
TICKER: SATC SECURITY ID: 803893106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel R. Dwight | Management | For | For |
1.2 | Elect Director David J. Prend | Management | For | For |
1.3 | Elect Director Charles S. Rhoades | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
SCHLUMBERGER LTD. MEETING DATE: APR 8, 2009 |
TICKER: SLB SECURITY ID: 806857108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect P. Camus as Director | Management | For | For |
1.2 | Elect J.S. Gorelick as Director | Management | For | For |
1.3 | Elect A. Gould as Director | Management | For | For |
1.4 | Elect T. Issac as Director | Management | For | For |
1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
1.6 | Elect A. Lajous as Director | Management | For | For |
1.7 | Elect M.E. Marks as Director | Management | For | For |
1.8 | Elect L.R. Reif as Director | Management | For | For |
1.9 | Elect T.I. Sandvold as Director | Management | For | For |
1.10 | Elect H. Seydoux as Director | Management | For | For |
1.11 | Elect L.G. Stuntz as Director | Management | For | For |
2 | Adopt and Approve Financials and Dividends | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | |
---|
SEALED AIR CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: SEE SECURITY ID: 81211K100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Hank Brown | Management | For | For |
2 | Elect Director Michael Chu | Management | For | For |
3 | Elect Director Lawrence R. C odey | Management | For | For |
4 | Elect Director T. J. Dermot Dunphy | Management | For | For |
5 | Elect Director Charles F. Farrell, Jr. | Management | For | For |
6 | Elect Director William V. Hickey | Management | For | For |
7 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
8 | Elect Director Kenneth P. Manning | Management | For | For |
9 | Elect Director William J. Marino | Management | For | For |
10 | Ratify Auditors | Management | For | For |
| | | | |
---|
SEMPRA ENERGY MEETING DATE: APR 30, 2009 |
TICKER: SRE SECURITY ID: 816851109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
2 | Elect Director Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E . Schmale | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 12, 2009 |
TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SMART BALANCE INC MEETING DATE: MAY 20, 2009 |
TICKER: SMBL SECURITY ID: 83169Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Gillespie | Management | For | Withhold |
1.2 | Elect Director Robert F. McCarthy | Management | For | Withhold |
1.3 | Elect Director Michael R. O'Brien | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOHU.COM INC. MEETING DATE: JUN 19, 2009 |
TICKER: SOHU SECURITY ID: 83408W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles Zhang | Management | For | For |
1.2 | Elect Director Charles Huang | Management | For | For |
1.3 | Elect Director Dave Qi | Management | For | For |
1.4 | Elect Director Shi Wang | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
STAPLES, INC. MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 |
TICKER: HOT SECURITY ID: 85590A401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
1.3 | Elect Director Thomas E. Cl arke | Management | For | For |
1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.5 | Elect Director Bruce W. Duncan | Management | For | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Management | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
STRAYER EDUCATION, INC. MEETING DATE: APR 28, 2009 |
TICKER: STRA SECURITY ID: 863236105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Silberman | Management | For | For |
1.2 | Elect Director Dr. Charlotte F. Beason | Management | For | For |
1.3 | Elect Director William E. Brock | Management | For | For |
1.4 | Elect Director David A. Coulter | Management | For | For |
1.5 | Elect Director Robert R. Grusky | Management | For | For |
1.6 | Elect Director Robert L. Johnson | Management | For | For |
1.7 | Elect Director Todd A. Milano | Management | For | For |
1.8 | Elect Director G. Thomas Waite, III | Management | For | For |
1.9 | Elect Director J. David Wargo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
SYBASE, INC. MEETING DATE: APR 14, 2009 |
TICKER: SY ; SECURITY ID: 871130100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John S. Chen | Management | For | For |
1.2 | Elect Director Richard C. Alberding | Management | For | For |
1.3 | Elect Director Michael A. Daniels | Management | For | For |
1.4 | Elect Director Alan B. Salisbury | Management | For | For |
1.5 | Elect Director Jack E. Sum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 |
TICKER: SYY SECURITY ID: 871829107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward C. Bernard | Management | For | For |
1.2 | Elect Director James T. Brady | Management | For | For |
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1.5 | Elect Director James A.C. Kennedy | Management | For | For |
1.6 | Elect Director Brian C. Rogers | Management | For | For |
1.7 | Elect Director Alfred Sommer | Management | For | For |
1.8 | Elect Director Dwight S. Taylor | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
| ; | | | |
---|
TARGET CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1 | Fix Number of Directors at 12 | Management | For | For |
2 | Elect Director Mary N. Dillon | Management | For | For |
3 | Elect Director Richard M. Kovacevich | Management | For | For |
4 | Elect Director George W. Tamke | Management | For | For |
5 | Elect Director Solomon D. Trujillo | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
| | | | |
---|
TEMPUR-PEDIC INTERNATIONAL, INC MEETING DATE: MAY 5, 2009 |
TICKER: TPX SECURITY ID: 88023U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Thomas Bryant | Management | For | For |
1.2 | Elect Director Francis A. Doyle | Management | For | For |
1.3 | Elect Director John Heil | Management | For | For |
1.4 | Elect Director Peter K. Hoffman | Management | For | For |
1.5 | Elect Director Sir Paul Judge | Management | For | For |
1.6 | Elect Director Nancy F. Koehn | Management | For | For |
1.7 | Elect Director Christopher A. Masto | Management | For | For |
1.8 | Elect Director P. Andrews McLane | Management | For | For |
1.9 | Elect Director Mark Sarvary | Management | For | For |
1.10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2a | Approve Final Dividend | Management | For | For |
2b | Approve Special Dividend | Management | For | For |
3a1 | Reelect Iain Ferguson Bruce as Director | Management | For | For |
3a2 | Reelect Ian Charles Stone as Director | Management | For | For |
3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| | | | |
---|
TENCENT HOLDINGS LIMITED MEETING DATE: MAY 13, 2009 |
TICKER: 700 SECURITY ID: KYG875721220
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Adopt 2009 Share Option Scheme | Management | For | For |
2 | Amend the Existing Share Award Scheme Adopted on Dec. 13, 2007 | Management | For | For |
| | | | |
---|
TEXTRON INC. MEETING DATE: APR 22, 2009 |
TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
1.2 | Elect Director Lawrence K. Fish | Management | For | Against |
1.3 | Elect Director Joe T. Ford | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TITAN INDUSTRIES LTD. MEETING DATE: JUL 31, 2008 |
TICKER: TTAN SECURITY ID: INE280A01010
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
3 | Reappoint N.N. Tata as Director | Management | For | For |
4 | Reappoint T.K. Balaji as Director | Management | For | For |
5 | Reappoint C.G.K. Nair as Director | Management | For | For |
6 | Appoint M.F . Farooqui as Director | Management | For | For |
7 | Appoint K. Jayant as Director | Management | For | For |
8 | Approve Voluntary Delisting of Company Shares from the Madras Stock Exchange Ltd | Management | For | For |
9 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1. 11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
TRANSOCEAN LTD. MEETING DATE: MAY 15, 2009 |
TICKER: RIG SECURITY ID: H8817H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED FINANCIALSTATEMENTS OF TRANSOCEAN LTD. FOR FISCAL YEAR 2008 AND THESTATUTORY FINANCIAL STATEMENTS OF TRANSOCEAN LTD. | Management | For | Did Not Vote |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THEEXECUTIVE OFFICERS FOR FISCAL YEAR 2008 | Management | For | Did Not Vote |
3 | APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS WITHOUT PAYMENTOF A DIVIDEND TO SHAREHOLDERS FOR FISCAL YEAR 2008 AND RELEASEOF CHF 3.5 BILLION OF LEGAL RESERVES TO OTHER RESERVES. | Management | For | Did Not Vote |
4 | AUTHORIZATION OF A SHARE REPURCHASE PROGRAM | Management | For | Did Not Vote |
5 | APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF TRANSOCEAN LTD. INTHE FORM AS AMENDED AND RESTATED EFFECTIVE AS OF 2/12/09 | Management | For | Did Not Vote |
6 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:W. RICHARD ANDERSON | Management | For | Did Not Vote |
7 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:RICHARD L. GEORGE | Management | For | Did Not Vote |
8 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:ROBERT L. LONG | Management | For | Did Not Vote |
9 | REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR TERM:EDWARD R. MULLER | Management | For | Did Not Vote |
10 | REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR TERM:VICTOR E. GRIJALVA | Management | For | Did Not Vote |
11 | APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN LTD. SINDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR2009 AND REELECTION OF ERNST & YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS FOR AFURTHER ONE-YEA | Management | For | Did Not Vote |
| | | | |
---|
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 |
TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 7, 2009 |
TICKER: UPS SECURITY ID: 911312106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director F. Duane Ackerman | Management | For | For |
1.2 | Elect Director Michael J. Burns | Management | For | For |
1.3 | Elect Director D. Scott Davis | Management | For | For |
1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
1.5 | Elect Director Michael L. Eskew | Management | For | For |
1.6 | Elect Director William R. Johnson | Management | For | For |
1.7 | Elect Director Ann M. Livermore | Management | For | For |
1.8 | Elect Director Rudy Markham | Management | For | For |
1.9 | Elect Director John W. Thompson | Management | For | For |
1.10 | Elect Director Carol B. Tome | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
UNITED STATES STEE L CORP. MEETING DATE: APR 28, 2009 |
TICKER: X SECURITY ID: 912909108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank J. Lucchino | Management | For | For |
1.2 | Elect Director Seth E. Schofield | Management | For | For |
1.3 | Elect Director John P. Surma | Management | For | For |
1.4 | Elect Director David S. Sutherland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
UNITED TE CHNOLOGIES CORP. MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
1.2 | Elect Director George David | Management | For | Withhold |
1.3 | Elect Director John V. Faraci | Management | For | Withhold |
1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.7 | Elect Director Edward A. Kangas | Management | For | For |
1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
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UNITED THERAPEUTICS CORP. MEETING DATE: JUN 26, 2009 |
TICKER: UTHR SECURITY ID: 91307C102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Directo r Ray Kurzweil | Management | For | Withhold |
1.2 | Elect Director Martine Rothblatt, Ph.D. | Management | For | Withhold |
1.3 | Elect Director Louis Sullivan, M.D. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
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VF CORP. MEETING DATE: APR 28, 2009 |
TICKER: VFC SECURITY ID: 918204108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director W. Alan McCollough | Management | For | For |
1.3 | Elect Director M. Rust Sharp | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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VISA INC. MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
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VISA INC. MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Am end Certificate of Incorporation | Management | For | For |
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VISA INC. MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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VIVUS, INC. MEETING DATE: JUN 26, 2009 |
TICKER: VVUS SECURITY ID: 928551100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
1.2 | Elect Director Leland F. Wilson | Management | For | For |
1.3 | Elect Director Mark B. Logan | Management | For | For |
1.4 | Elect Director Charles J. Casamento | Management | For | For |
1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
1.6 | Elect Director Graham Strachan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 |
TICKER: WMT SECURITY ID: 931142103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Aida M. Alvarez | Management | For | For |
2 | Elect Director James W. Breyer | Management | For | For |
3 | Elect Director M. Michele Burns | Management | For | For |
4 | Elect Director James I. Cash, Jr. | Management | For | For |
5 | Elect Director Roger C. Corbett | Management | For | For |
6 | Elect Director Douglas N. Daft | Management | For | For |
7 | Elect Director Michael T. Duke | Management | For | For |
8 | Elect Director Gregory B. Penner | Management | For | For |
9 | Elect Director Allen I. Questrom | Management | For | For |
10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
11 | Elect Director Arne M. Sorenson | Management | For | For |
12 | Elect Director Jim C. Walton | Manag ement | For | For |
13 | Elect Director S. Robson Walton | Management | For | For |
14 | Elect Director Christopher J. Williams | Management | For | For |
15 | Elect Director Linda S. Wolf | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Amend EEO Pol icy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Spec ial Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
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WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY I D: 254687106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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WATERS CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: WAT SECURITY ID: 941848103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Joshua Bekenstein | Management | For | For |
1.2 | Elect Director Michael J. Berendt, Ph.D. | Management | For | For |
1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
1.4 | Elect Director Edwar d Conard | Management | For | For |
1.5 | Elect Director Laurie H. Glimcher, M.D. | Management | For | For |
1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
1.7 | Elect Director William J. Miller | Management | For | For |
1.8 | Elect Director JoAnn A. Reed | Management | For | For |
1.9 | Elect Director Thomas P. Salice | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
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WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elec t Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
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YAHOO!, INC. MEETING DATE: AUG 1, 2008 |
TICKER: YHOO SECURITY ID: 984332106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Proxy (White Card) |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (Gold Card) |
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
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YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Peter Marrone | Management | For | For |
1.2 | Elect Director Patrick J. Mars | Management | For | For |
1.3 | Elect Director Juvenal Mesquita Filho | Management | For | For |
1.4 | Elect Director Antenor F. Silva, Jr. | Management | For | For |
1.5 | Elect Directo r Nigel Lees | Management | For | For |
1.6 | Elect Director Dino Titaro | Management | For | For |
1.7 | Elect Director John Begeman | Management | For | For |
1.8 | Elect Director Robert Horn | Management | For | For |
1.9 | Elect Director Richard Graff | Management | For | For |
1.10 | Elect Director Carl Renzoni | Management | For | For |
2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I Fidelity Advisor Series VII Fidelity Advisor Series VIII Fidelity Beacon Street Trust Fidelity Capital Trust Fidelity Central Investment Portfolios LLC Fidelity Commonwealth Trust Fidelity Concord Street Trust Fidelity Congress Street Fund Fidelity Contrafund Fidelity Covington Trust Fidelity Destiny Portfolios Fidelity Devonshire Trust Fidelity Exchange Fund Fidelity Financial Trust | Fidelity Hanover Street Trust Fidelity Hastings Street Trust Fidelity Investment Trust Fidelity Magellan Fund Fidelity Mt. Vernon Street Trust Fidelity Puritan Trust Fidelity Securities Fund Fidelity Select Portfolios Fidelity Summer Street Trust Fidelity Trend Fund Variable Insurance Products Fund Variable Insurance Products Fund II Variable Insurance Products Fund III Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer